Forged seal detection based on the seal overlay metric

This paper describes a method for verifying the authenticity of a seal impression imprinted on a document based on the seal overlay metric, which refers to the ratio of an effective seal impression pattern and the noise in the neighborhood of the reference impression region. A reference seal pattern is obtained by taking the average of a number of high-quality impressions of a genuine seal. A target seal impression to be examined, often on paper with some background texts and lines, is segmented out from the background by an adaptive threshold applied to the histogram of color components. The segmented target seal impression is then spatially aligned with the reference by maximizing the count of matching pixels. Then the seal overlay metric is computed for the reference and the target. If the overlay metric of a target seal is below a predetermined limit for the similarity to the genuine, then the target is classified as a forged seal. To further reduce the misclassification rate, the seal overlay metric is adjusted by the filling rate, which reflects the quality of inked pattern of the target seal. Experiment results demonstrate that the proposed method can detect elaborate seal impressions created by advanced forgery techniques such as lithography and computer-aided manufacturing.     

A Comparison of Various Fixatives for Casting Footwear Impressions in Sand at Crime Scenes

Footwear examination can provide an important link between the crime scene and the suspect. Casts have been taken from snow, soil, and sand substrates to assist with the examination and to accurately depict the impression. However, there has been some discrepancy on what kind of fixative, if any, should be used with impressions present in sand. This study tested four different fixatives on three sandy substrates. Eight gross characteristics were added to a boot sole, and thirty sand impressions were created in each substrate. Except for one control set that remained untreated, the impressions were treated with a fixative agent before casting. The ninety shoe casts were examined by a qualified footwear examiner and scored based on his ability to see the eight characteristics. The results indicated that pump‐action hairspray was the most successful on play and construction sand, while beach sand impressions without any fixative scored highest.     

Controlling the variable of pressure in the production of test footwear impressions

Footwear impression lifting and enhancement techniques may be affected by several variables introduced during the production of test footwear impressions, thus limiting the usefulness of enhancement technique comparisons and the results obtained. One such variable is the force applied when the impressed mark is being made. Producing consistent test impressions for research into footwear enhancement techniques would therefore be beneficial. This study was designed to control pressure in the production of test footwear impressions when mimicking a stamping action. Twenty-seven volunteers were asked to stamp on two different surfaces and the average stamping force was recorded. Information from the data obtained was used to design and build a mechanical device which could be calibrated to consistently deliver footwear impressions with the same force onto a receiving surface. Preliminary experiments using this device and different contaminants on the footwear sole have yielded consistent and repeatable impressions. Controlling the variable of pressure for the production of test impressions in this study demonstrated that the differences observed were visual (due to the amount of contaminant transferred and subsequent enhancement) and did not affect the replication of outer sole characteristics. This paper reports the development of the device and illustrates the quality of the impressions produced.     

A Novel Method for the Photographic Recovery of Fingermark Impressions from Ammunition Cases Using Digital Imaging

The photographic preservation of fingermark impression evidence found on ammunition cases remains problematic due to the cylindrical shape of the deposition substrate preventing complete capture of the impression in a single image. A novel method was developed for the photographic recovery of fingermarks from curved surfaces using digital imaging. The process involves the digital construction of a complete impression image made from several different images captured from multiple camera perspectives. Fingermark impressions deposited onto 9‐mm and 0.22‐caliber brass cartridge cases and a plastic 12‐gauge shotgun shell were tested using various image parameters, including digital stitching method, number of images per 360° rotation of shell, image cropping, and overlap. The results suggest that this method may be successfully used to recover fingermark impression evidence from the surfaces of ammunition cases or other similar cylindrical surfaces.     

文件形成时间鉴定的统计学方法初探

文件形成时间的鉴定问题一直是文书鉴定领域最具争议和挑战的疑难问题．尤其是如何利用文件要素与时间的关系,定量分析判断文件的形成时间。通过对一起印章印文盖印时间鉴定的实际案例,探讨了如何运用统计学方法定量分析印章印文阶段性特征中的定量特征与印文盖印时间之间关系,为印章印文盖印时鉴定提供一种定量分析的方法,也为如何进一步运用统计学方法定量分析文件形成时间的类似问题提供了一种研究思路。     

Fatal suffocation by rubber balloons in children: mechanism and prevention

The increase in the use of photographs on individual identification credentials such as driving licences, credit cards, security passes and passports has led, for the purpose of criminal activities, to the falsification of genuine documents bearing photographs of the perpetrating criminal. These photographs may be used as valuable physical evidence when compared with known photographs of a suspect as they form somewhat of a signature of the suspect that is left behind on the evidence. The comparison of ID photographs requires the cooperation of two predominantly visual disciplines; forensic photography and morphological anatomy. This paper describes a photographic technique which allows accurate anatomical measurement and tracing of facial features, which allows direct physical comparison of ID document images.     

Portable high‐resolution automated 3D imaging for footwear and tire impression capture

The forensic science community raised the need for improved evidence recognition, collection, and visualization analytical instrumentation for field and laboratory use. While the 3D optical techniques for imaging static objects have been extensively studied, there is still a major gap between current knowledge and collecting high‐quality footwear and tire impression evidence. Among optical means for 3D imaging, digital fringe projection (DFP) techniques reconstruct 3D shape from phase information, achieving camera‐pixel spatial resolution. This paper presents a high‐resolution 3D imaging technology using DFP techniques dedicated to footwear and tire impression capture. We developed fully automated software algorithms and a graphical user interface (GUI) that allow anyone without training to operate for high‐quality 3D data capture. We performed accuracy evaluations and comparisons comparing with the commercial high‐end 3D scanner and carried out qualitative tests for various impressions comparing with the current practices. Overall, our technology achieves similar levels of accuracy and resolution with a high‐end commercially available 3D scanner, while having the merits of being (1) more affordable; (2) much easier to operate; and (3) more robust. Compared with the current practice of casting, our technology demonstrates its superiority because it (1) is non‐destructive; (2) collects more evidence detail than casts, especially when an impression is fragile; (3) requires less time and money to collect each piece of evidence; and (4) results in a digital file that can easily be shared with other examiners.     

TOF‐SIMS Analysis of Red Color Inks of Writing and Printing Tools on Questioned Documents

Time‐of‐flight secondary ion mass spectrometry (TOF‐SIMS) is a well‐established surface technique that provides both elemental and molecular information from several monolayers of a sample surface while also allowing depth profiling or image mapping to be performed. Static TOF‐SIMS with improved performances has expanded the application of TOF‐SIMS to the study of a variety of organic, polymeric, biological, archaeological, and forensic materials. In forensic investigation, the use of a minimal sample for the analysis is preferable. Although the TOF‐SIMS technique is destructive, the probing beams have microsized diameters so that only small portion of the questioned sample is necessary for the analysis, leaving the rest available for other analyses. In this study, TOF‐SIMS and attenuated total reflectance Fourier transform infrared (ATR‐FTIR) were applied to the analysis of several different pen inks, red sealing inks, and printed patterns on paper. The overlapping areas of ballpoint pen writing, red seal stamping, and laser printing in a document were investigated to identify the sequence of recording. The sequence relations for various cases were determined from the TOF‐SIMS mapping image and the depth profile. TOF‐SIMS images were also used to investigate numbers or characters altered with two different red pens. TOF‐SIMS was successfully used to determine the sequence of intersecting lines and the forged numbers on the paper.     

印文鉴定相关问题探讨——高仿真印文鉴定

当前,与印文鉴定相关的并在鉴定实践中经常遇到的新问题和难点问题有高仿真印文的鉴定、变造印章问题、利用真实印文变造文件、同版印章印文、朱墨时序等,本文就高仿真印文的鉴定进行了系统阐述,介绍了各种高仿真印文,包括各种高仿真印章的盖印印文、复制印文、转印印文的伪造手段及其特点,并提出了高仿真印文的鉴定思路和要点。     

Two-dimensional metric comparisons between dynamic bare footprints and insole foot impressions-forensic implications

Footwear may be found at crime scenes as physical evidence. Such footwear often has impression features of the wearer’s foot on the insole of the shoe. Scientific research and literature have established that footprints are distinct. This study compares two-dimensional measurements on bare footprints to foot impressions on insoles to determine if significant differences or similarities exist. Dynamic footprints were collected from 51 donors using the Identicator® Inkless Shoe Print Model LE 25P system. Seven foot length and width measurements were taken based on the Reel linear measurement method. Footprint measurements between bare footprints and foot impressions on the insoles were compared. Only two differences (p > 0.05) were observed between the various bare footprint and insole foot impression measurements on the right and left side for most of the measurements, CALC (p < 0.001) and A1 (p = 0.04). Bare footprint and insole A5 measurements on the left side were also significantly different (p = 0.015). The results of the study have implications in the forensic analysis of foot impression evidence on insoles in footwear in assisting with identifying the wearer of said footwear. Situations may arise in the forensic context when comparing the foot impression on the insole of footwear to a suspect’s bare footprint or a footprint from post-mortem remains. This study contributes to the scant literature available on the topic and to understanding the similarities and differences observed in the various linear measurements that may be utilized in the comparison process of footprint impressions on shoe insoles to bare footprints.     

Could Defects on a Rubber Stamp be Reproduced on a Duplicated Rubber Stamp?

The examination of stamp impressions has been an integral part of questioned document examination since its inception. Matching in design details and unique defects has proven to be essential factors for rubber stamps and stamp impression examination. In this study, several duplicate stamps were made from various rubber stamp manufacturers in Hong Kong, from the same original stamp impression(s). The objective was to examine the stamp impressions prepared from these duplicated stamp products and compared with each other and to determine whether they could be distinguished from the source stamp impression(s); by comparison of the size and defects deliberated introduced onto the latter. Further consideration of this study was an attempt to create a perfect duplicate stamp from an original stamp impression. The results of the analysis showed that the quality of source stamp impression(s) and scanner device of the stamp manufacturing process, and the knowledge of the stamp manufacturer were critical to the quality and outcome of the duplicated stamp products. It is concluded that although a perfect duplicate stamp could only be made under several essential control conditions, it was still possible to create a duplicate stamp that replicated the features of the original when a high-quality source stamp impression was available.     

Chemical enhancement of footwear impressions in blood on fabric — Part 3: Amino acid staining

Enhancement of footwear impressions, using ninhydrin or ninhydrin analogues is not considered common practice and such techniques are generally used to target amino acids present in fingermarks where the reaction gives rise to colour and possibly fluorescence. Ninhydrin and two of its analogues were used for the enhancement of footwear impressions in blood on various types, colours and porosities of fabric. Test footwear impressions on fabric were prepared using a specifically built rig to minimise the variability between each impression. Ninhydrin enhancement of footwear impressions in blood on light coloured fabric yielded good enhancement results, however the contrast was weak or non-existent on dark coloured fabrics. Other ninhydrin analogues which have the advantage of fluorescence failed to enhance the impressions in blood on all fabrics. The sequential treatment of impressions in blood on fabric with other blood enhancing reagents (e.g. protein stains and heme reagents) was also investigated.     

Forensic microradiology: micro-computed tomography (Micro-CT) and analysis of patterned injuries inside of bone

When a knife is stabbed in bone, it leaves an impression in the bone. The characteristics (shape, size, etc.) may indicate the type of tool used to produce the patterned injury in bone. Until now it has been impossible in forensic sciences to document such damage precisely and non-destructively. Micro-computed tomography (Micro-CT) offers an opportunity to analyze patterned injuries of tool marks made in bone. Using high-resolution Micro-CT and computer software, detailed analysis of three-dimensional (3D) architecture has recently become feasible and allows microstructural 3D bone information to be collected. With adequate viewing software, data from 2D slice of an arbitrary plane can be extracted from 3D datasets. Using such software as a "digital virtual knife," the examiner can interactively section and analyze the 3D sample. Analysis of the bone injury revealed that Micro-CT provides an opportunity to correlate a bone injury to an injury-causing instrument. Even broken knife tips can be graphically and non-destructively assigned to a suspect weapon.     

Deciphering indented impressions on plastic

The questioned document laboratory is often called upon to decipher writing that has been erased, obliterated, or that has faded. In cases like these, the original writing is no longer legible to the naked eye, but may be enhanced using various light sources. Certain remnants of the ink's components absorb into the substrate's fibers and can be visualized, usually as luminescence or absorbance. A case is described here that involved the theft of a credit card. An empty plastic credit card holder was found in the possession of a suspect, and as submitted for examination. Indented impressions could be discerned on its clear plastic window and presumably originated from the credit card that had been held in the envelope. These indented impressions were deciphered in the hope that they would reveal enough details from the credit card to establish a connection between the plastic envelope and the stolen credit card. With methods generally utilized in the toolmarks and materials laboratory and the photography laboratory of the Israel Police, most of the indented impressions on the plastic were deciphered and a connection between the plastic envelope and the stolen credit card was demonstrated.     

Application of non-contact scanning to forensic podiatry: A feasibility study

Foot impression evidence recovered from crime scenes can be available in the form of barefoot prints, sock-clad footprints, or as impressions within footwear. In some cases, suspects leave their footwear at the scene of the crime, and the insoles from the footwear can be important in linking a person to the footwear. The application of 3D data-collecting technology is becoming more and more popular within forensic science and has been used to recover footwear impression evidence. The present study is a feasibility study to discover if 3D data capturing devices can be applied to insoles; to capture the footprint impression for measurement using the Gunn method (a method used in forensic podiatry casework). Three different methods of data capture were conducted; Adobe Photoshop, MeshLab, and calipers used directly on the insole. Paired t-tests and Intraclass Correlation Coefficient (ICC) were conducted for all three data capture methods. Seven measurements used in this study were significantly different across all three methods. ICC scores were moderate to excellent for the Photoshop method, poor to good for the 3D method, and moderate to excellent for the Direct method.     

Evaluation and comparison of the electrostatic dust print lifter and the electrostatic detection apparatus on the development of footwear impressions on paper

The Electrostatic Dust Print Lifter (EDPL) and the Electrostatic Detection Apparatus(2) (ESDA(2)) were compared to determine if both processes could be used to develop footwear impressions of the same or similar quality and in what order they should be used to develop the highest quality footwear impression. The sensitivity of each technique was also evaluated. The quality of the footwear impressions developed was determined by comparing 25 individual characteristics present on the known shoe to the footwear impressions developed using each technique. The footwear impressions were made by stepping on paper placed over several different surfaces, which included: linoleum, industrial Berber carpet, nylon carpet placed over a (3/8)-in. pad, ceramic tile, cardboard, 1-in. foam, 4-in. foam, cement, asphalt, grass, and mulch. Each of the papers placed on these surfaces was developed using the EDPL before the ESDA(2) and vice versa. The sensitivity test for the ESDA(2) was conducted by processing 10 sheets of stacked paper that were stepped on with the known shoe, beginning with the top sheet. The sensitivity test for the EDPL was conducted by processing 10 sheets of paper stepped on with the known shoe in succession. This study determined the footwear impressions developed using the EDPL were of better comparative value than impressions developed with the ESDA(2). On average, 72.4% of the individual characteristics from the known impression were identified on images developed when the EDPL was used first compared with an average of 38.9% when the ESDA(2) was used first. Therefore, if only one technique is used, the EDPL should be chosen. The sensitivity test determined the ESDA(2) develops high-quality footwear impressions on only the top sheet of paper. No footwear impressions were developed on any sheets under the top sheet of paper. The sensitivity test also determined the EDPL results increase in quality as the amount of dust residue decreases on the surface.     

A study on the use of photopolymer reflex plate in the forgery of Chinese seals

This study compares the identifying characteristics between the impressions made with original Chinese seals and photopolymer replicate seals, and between the impressions made with two photopolymer replicate seals that originate from one single negative. Various seal materials common to the Chinese community such as cow's horns and ivory are employed. Other than the common factors such as different incident angle upon imprinting or different degree of inking that constitute the natural variation in impressions, the physical changes of the seal materials with temperature will be considered. This study concludes that photopolymer replicate seal impressions can be differentiated from the originals in respect to print density and stroke morphology, but it is very difficult to differentiate between two photopolymer replicate seal impressions with the same origin. This study also proposes a simple method for the examination of forged Chinese seal impressions.     

Attenuated Total Reflectance Fourier Transform Infrared Spectroscopy Analysis of Red Seal Inks on Questioned Document

Seals are traditionally used in the Far East Asia to stamp an impression on a document in place of a signature. In this study, an accuser claimed that a personal contract regarding mining development rights acquired by a defendant was devolved to the accuser because the defendant stamped the devolvement contract in the presence of the accuser and a witness. The accuser further stated that the seal ink stamped on the devolvement contract was the same as that stamped on the development rights application document. To verify this, the seals used in two documents were analyzed using micro‐attenuated total reflectance Fourier transform infrared spectroscopy and infrared spectra. The findings revealed that the seals originated from different manufacturers. Thus, the accuser's claim on the existence of a devolvement contract was proved to be false.     

利用真签名伪造文书的识别与检验

通常情况下,绝大多数人认为,签名真伪决定了文书真伪。司法鉴定实际工作中,事实上签名真伪与文书真伪并不是等同关系。利用真签名伪造文书有许多方法。由于签名真是书写人的笔迹,因此在利用真签名伪造文书的实际鉴定中,鉴定人往往忽视系统检验,从而作出不符合客观实际的鉴定结论。在检验中,应充分根据利用真签名伪造文书不同方法出现的不同特点,综合运用案情分析法、细节特征比较法、图像软件分析法、仪器检验法、系统检验法进行检验。在检验过程中,还应注意受理案件时的材料是否为原件;案件情况中双方当事人矛盾的焦点;签名是真签名还是摹仿签名。     

A Multimodal Fusion Approach for Bullet Identification Systems

In the field of forensic science, bullet identification is based on the fact that firing the cartridge from a barrel leaves exclusive microscopic striation on the fired bullets as the fingerprint of the firearm. The bullet identification methods are categorized in 2‐D and 3‐D based on their image acquisition techniques. In this study, we focus on 2‐D optical images using a multimodal technique and propose several distinct methods as its modalities. The proposed method uses a multimodal rule‐based linear weighted fusion approach which combines the semantic level decisions from different modalities with a linear technique that its optimized modalities weights have been identified by the genetic algorithm. The proposed approach was applied on a dataset, which includes 180 2‐D bullet images fired from 90 different AK‐47 barrels. The experimentations showed that our approach attained better results compared to common methods in the field of bullet identification.